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U.S. v. LeBLANC

CR No. 92-10337-T.

825 F.Supp. 422 (1993)

UNITED STATES of America, Plaintiff, v. Telex J. LeBLANC, Defendant.

United States District Court, D. Massachusetts.

June 29, 1993.

Attorney(s) appearing for the Case

William H. Kettlewell, Dwyer & Collora, Jody L. Newman, Dwyer, Collora & Gertner, Boston, MA, for defendant.

Fred M. Wyshak, Jr., U.S. Attorney's Office, Boston, MA, for U.S.

MEMORANDUM

TAURO, Chief Judge.

Defendant Telex J. LeBlanc was before this court on June 25, 1993, having pled guilty to three counts of violating 18 U.S.C. § 1956(a)(1)(B)(i), (ii) [laundering of monetary instruments], two counts of violating 18 U.S.C. § 1957 [engaging in monetary transactions in property derived from specified unlawful conduct], one count of violating 31 U.S.C. § 5324 [structuring transactions to evade reporting requirements...

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